General information

Isotec Limited

Type: NZ Limited Company (Ltd)
9429000074766
New Zealand Business Number
1799297
Company Number
Registered
Company Status

Isotec Limited (issued a business number of 9429000074766) was started on 05 Apr 2006. 1 address is in use by the company: 122 Waimairi Road, Ilam, Christchurch, 8041 (type: registered, physical). Taurus Group Limited, Level 1, 22 Foster Street, Christchurch had been their physical address, up until 22 May 2013. Isotec Limited used more aliases, namely: Southplumb Fittings Limited from 05 Apr 2006 to 05 Sep 2007. 36000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 1440 shares (4% of shares), namely:
Susan Sterrenburg (an individual) located at Halswell, Christchurch postcode 8025,
Donald Southen (an individual) located at Halswell, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Andrew Southen (an individual) - located at Ilam, Christchurch. Moving on to the third group of shareholders, share allotment (24839 shares, 69%) belongs to 2 entities, namely:
Andrew Southen, located at Ilam, Christchurch (an individual),
Geoffrey Angus, located at Prebbleton, Christchurch (an individual). The Businesscheck data was last updated on 01 May 2021.

Current address Type Used since
122 Waimairi Road, Ilam, Christchurch, 8041 Registered & physical 22 May 2013
Contact info
64 027 4328154
Phone (Phone)
andrew@isovalve.co.nz
Email
Directors
Name and Address Role Period
Andrew William Southen
Ilam, Christchurch, 8041
Address used since 05 Apr 2006
Director 05 Apr 2006 - current
Addresses
Principal place of activity
122 Waimairi Road , Ilam , Christchurch , 8041
Previous address Type Period
Taurus Group Limited, Level 1, 22 Foster Street, Christchurch, 8011 Physical & registered 27 Jul 2011 - 22 May 2013
Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch, 8011 Physical & registered 03 Nov 2010 - 27 Jul 2011
Taurus Accounting Solutions Limited, Level 3, Landsborough House, 287 Durham Street, Christchurch Registered & physical 05 Apr 2006 - 03 Nov 2010
Financial Data
Financial info
36000
Total number of Shares
July
Annual return filing month
02 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1440
Shareholder Name Address Period
Susan Lilian Sterrenburg
Individual
Halswell
Christchurch
8025
28 May 2008 - current
Donald Ian Southen
Individual
Halswell
Christchurch
8025
28 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andrew William Southen
Individual
Ilam
Christchurch
05 Apr 2006 - current
Shares Allocation #3 Number of Shares: 24839
Shareholder Name Address Period
Andrew William Southen
Individual
Ilam
Christchurch
05 Apr 2006 - current
Geoffrey David Angus
Individual
Prebbleton
Christchurch
05 Jun 2007 - current
Shares Allocation #4 Number of Shares: 2880
Shareholder Name Address Period
Jon Ardron
Individual
Castor
Peterborough Pe5 7ap, United Kingdom
28 May 2008 - current
Ann Ardron
Individual
Castor
Peterborough Pe5 7ap, United Kingdom
28 May 2008 - current
Shares Allocation #5 Number of Shares: 3960
Shareholder Name Address Period
Roslyn Trustee Limited
Shareholder NZBN: 9429038424557
Entity (NZ Limited Company)
South Dunedin
Dunedin
9012
15 Jul 2009 - current
Shares Allocation #6 Number of Shares: 2880
Shareholder Name Address Period
Donald Jonas Southen
Individual
Burnside
Christchurch
28 May 2008 - current
Helen Marguerite Southen
Individual
Burnside
Christchurch
28 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Milton Weir
Individual
Maori Hill
Dunedin 9010
28 May 2008 - 28 May 2008
Nicola May Weir
Individual
Maori Hill
Dunedin 9010
28 May 2008 - 28 May 2008
Location
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